LTKM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 12 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131212-87C0F |
| Type | Announcement | |||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||
| Description | LTKM Berhad ("LTKM") - Principal Officer's Disclosure of Dealing in Securities pursuant to Paragraph 14.09 of the Listing Requirements. | |||||||||||||||||||||||||||
The following Principal Officer has given notice of his dealing in the securities of the Company:-
This notice was received on 12 December 2013. | ||||||||||||||||||||||||||||
LTKM - Changes in Sub. S-hldr's Int. (29B) - Tan Kok
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 12 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131212-01C2C |
Particulars of substantial Securities Holder
| Name | Tan Kok |
| Address | 43, Leboh Enggang, Kaw 17, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 510815-10-5031 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Tan Kok 43, Leboh Enggang, Kaw 17, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan Ladang Ternakan Kelang Sdn Bhd Suite B, 1st Floor, Wisma Hup Tai, No. 1, Lorong Raja Bot, 41400 Klang, Selangor Darul Ehsan Tan Yee Boon 43, Leboh Enggang, Kaw 17, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan YBJ Capital Sdn Bhd Room 102, 2nd Floor, Wisma Hup Tai, No. 1, Lorong Raja Bot 41050 Klang, Selangor Darul Ehsan Tan Yee Siong 43, Leboh Enggang, Kaw 17, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan Tan Yee Hou 43, Leboh Enggang, Kaw 17, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/12/2013 | 3,100 | 2.780 |
| Remarks : |
| Total no. of shares held after change Direct Interest -Registered in the name of Tan Kok 1,152,700 (2.66%) Indirect Interest -Registered in the name of Ladang Ternakan Kelang Sdn Bhd 26,595,002 (61.32%)# Registered in the name of YBJ Capital Sdn Bhd 876,000 (2.02%)^ Registered in the name of Tan Yee Boon 471,400 (1.09%)* Registered in the name of Tan Yee Siong 164,000 (0.38%)* ______________________ Total 29,259,102 (67.47%) =================== #Deemed interest by virtue of being a substantial shareholder in Ladang Ternakan Kelang Sdn. Berhad. ^Deemed interest pursuant to Section 6A(4) of the Companies Act, 1965 by Tan Yee Boon's Shareholdings in YBJ Capital Sdn. Bhd. *Deemed interest by virtue of Section 134(12)(c) of the Companies Act 1965. Tan Yee Boon and Tan Yee Siong are the sons of Tan Kok. |
LTKM - Changes in Director's Interest (S135) - Tan Kok
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 12 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131212-01C27 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Kok |
| Address | 43, Leboh Enggang, Kaw 17, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 3,100 | 2.780 |
| Circumstances by reason of which change has occurred | Deemed interested in the acquisition of shares by Tan Yee Boon in the open market |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,152,700 |
| Direct (%) | 2.66 |
| Indirect/deemed interest (units) | 28,106,402 |
| Indirect/deemed interest (%) | 64.8 |
| Date of notice | 12/12/2013 |
| Remarks : |
| The acquisition of 3,100 ordinary shares of RM1.00 each represent 0.0071% of the total paid-up captial of the Company by Tan Yee Boon. Based on the paid-up capital of the Company of RM43,368,002 divided into 43,368,002 ordinary shares of RM1.00 each as at 19 October 2011. This announcement serves as an announcement pursuant to Paragraph 14.08 of the Main Market Listing Requirements for dealings during closed period. This notice was received on 12 December 2013. |
LTKM - Changes in Sub. S-hldr's Int. (29B) - Lim Hooi Tin
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 12 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131212-01C28 |
Particulars of substantial Securities Holder
| Name | Lim Hooi Tin |
| Address | 43, Leboh Enggang, Kawasan 17, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 521229-10-5024 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lim Hooi Tin 43, Leboh Enggang, Kawasan 17, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan Ladang Ternakan Kelang Sdn Bhd Suite B, 1st Floor, Wisma Hup Tai, No. 1, Lorong Raja Bot, 41400 Klang, Selangor Darul Ehsan Tan Yee Boon 43, Leboh Enggang, Kaw 17, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan YBJ Capital Sdn Bhd Room 102, 2nd Floor, Wisma Hup Tai, No. 1, Lorong Raja Bot 41050 Klang, Selangor Darul Ehsan Tan Yee Siong 43, Leboh Enggang, Kaw 17, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan Tan Yee Hou 43, Leboh Enggang, Kaw 17, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/12/2013 | 3,100 | 2.780 |
| Remarks : |
| Total no. of shares held after change:- Direct Interest -Registered in the name of Lim Hooi Tin 200,000 (0.46%) Indirect Interest -Registered in the name of Ladang Ternakan Kelang Sdn Bhd 26,595,002 (61.32%)# Registered in the name of YBJ Capital Sdn Bhd 876,000 (2.02%)^ Registered in the name of Tan Yee Boon 471,400 (1.09%)* Registered in the name of Tan Yee Siong 164,000 (0.38%)* ______________________ Total 28,306,402 (65.27%) ==================== #Deemed interest by virtue of being a substantial shareholder in Ladang Ternakan Kelang Sdn. Berhad. ^Deemed interest pursuant to Section 6A(4) of the Companies Act, 1965 by Tan Yee Boon's Shareholdings in YBJ Capital Sdn. Bhd. *Deemed interest by virtue of Section 134(12)(c) of the Companies Act 1965. Tan Yee Boon and Tan Yee Siong are the sons of Lim Hooi Tin. |
LTKM - Changes in Director's Interest (S135) - Lim Hooi Tin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LTKM BERHAD |
| Stock Name | LTKM |
| Date Announced | 12 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131212-01C25 |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Hooi Tin |
| Address | 43, Leboh Enggang, Kawasan 17, Off Jalan Meru 41050 Klang Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 3,100 | 2.780 |
| Circumstances by reason of which change has occurred | Deemed interested in the acquisition of shares by Tan Yee Boon in the open market |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 200,000 |
| Direct (%) | 0.46 |
| Indirect/deemed interest (units) | 28,106,402 |
| Indirect/deemed interest (%) | 64.8 |
| Date of notice | 12/12/2013 |
| Remarks : |
| The acquisition of 3,100 ordinary shares of RM1.00 each represent 0.0071% of the total paid-up capital of the Company by Tan Yee Boon. Based on the paid-up capital of the Company of RM43,368,002 divided into 43,368,002 ordinary shares of RM1.00 each as at 19 October 2011. This announcement serves as an announcement pursuant to Paragraph 14.08 of the Main Market Lisitng Requirements for dealings during closed period. This notice was received on 12 December 2013. |
UNIMECH - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 12 Dec 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | UG-131212-62558 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, commission, clearing house fee and stamp duty. |
SILVER - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SILVER BIRD GROUP BERHAD |
| Stock Name | SILVER |
| Date Announced | 12 Dec 2013 |
| Category | General Meetings |
| Reference No | CC-131211-8F124 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12/12/2013 |
| Time | 10:30 AM |
| Venue | High5 Breadtown, Silver Bird Complex Lot 72, Persiaran Jubli Perak Seksyen 21 40300 Shah Alam Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Silver Bird Group Berhad ("the Company") wishes to inform that all the Resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 20 November 2013 were duly passed at the Company's EGM held on 12 December 2013. This announcement is dated 12 December 2013. |
GOODWAY - OTHERS Goodway Integrated Industries Berhad ("GIIB" or “the Company”) Incorporation of a subsidiary
Announcement Type: General Announcement
| Company Name | GOODWAY INTEGRATED INDUSTRIES BERHAD |
| Stock Name | GOODWAY |
| Date Announced | 12 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131210-8F86C |
| Type | Announcement |
| Subject | OTHERS |
| Description | Goodway Integrated Industries Berhad ("GIIB" or “the Company”) Incorporation of a subsidiary |
Pursuant to Paragraph 9.19 (23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of GIIB wishes to announce that the Company had on 11 December 2013 received the Certificate of Incorporation (Form 9) dated 11 December 2013 from the Companies Commission of Malaysia on the incorporation of a subsidiary by GIIB namely "GIIB Development Sdn Bhd" ("GDSB"). GDSB is a private limited company incorporated in Malaysia with a paid-up capital of RM2.00 comprising 2 ordinary shares of RM1.00 each. The directors of GDSB are Mr Tai Boon Wee and Madam Wong Ping Kiong and the shareholders are GIIB and Mr Tai Boon Wee who each holds 1 share. The principal activities of GDSB is property development and as of the date of this announcement, is a dormant company. The incorporation of GDSB is not expected to have any material effect on the earnings or net assets of GIIB for the financial year ending 31 December 2013. None of the Directors and/or major shareholders of the Company or persons connected to them have any interest, direct or indirect, in the above incorporation except for Mr Tai Boon Wee and Madam Wong Ping Kiong who both are directors and shareholders of GIIB. This announcement is dated 12 December 2013. | |
ARANK - Quarterly rpt on consolidated results for the financial period ended 31/10/2013
Announcement Type: Financial Results
| Company Name | A-RANK BERHAD |
| Stock Name | ARANK |
| Date Announced | 12 Dec 2013 |
| Category | Financial Results |
| Reference No | CK-131212-7DEEE |
| Financial Year End | 31/07/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/10/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/10/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 125,592 | 89,331 | 125,592 | 89,331 |
| 2 | Profit/(loss) before tax | 2,833 | 1,857 | 2,833 | 1,857 |
| 3 | Profit/(loss) for the period | 2,448 | 1,573 | 2,448 | 1,573 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,364 | 1,573 | 2,364 | 1,573 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.97 | 1.31 | 1.97 | 1.31 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.6400 | 0.6200 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
ARANK - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | A-RANK BERHAD |
| Stock Name | ARANK |
| Date Announced | 12 Dec 2013 |
| Category | General Meetings |
| Reference No | CK-131211-1AB88 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12/12/2013 |
| Time | 10:00 AM |
| Venue | Ujong Padang Room, Staffield Country Resort, Batu 13, Jalan Seremban-Kuala Lumpur (Country Road), 71700 Mantin, Negeri Sembilan Darul Khusus. |
| Outcome of Meeting | The Board of Directors of A-Rank Berhad is pleased to announce that at the Annual General Meeting of the Company held on 12 December 2013 at 10.00 a.m.,the shareholders of the Company have unanimously approved all the matters and resolutions inclusive of those resolution under Special Business stated in the Notice of Meeting together with the notes thereon. The Directors namely Dato' Shahrir Bin Abdul Jalil and Mr. Tan Wan Lay retire pursuant to Article 112 of the Company's Articles of Association were duly re-elected as Directors of the Company. |
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